Please note that shareholders registering for electronic participation will
be able to listen to the proceedings and ask questions at the appropriate
times. Shareholders wishing to vote will however need to be represented
at the meeting either in person, by proxy or by letter of representation
as provided for in the notice of meeting. Please note that a completed
form of proxy must be submitted to the transfer secretaries of the Company,
Computershare Investor Services (Proprietary) Limited, 70 Marshall Street,
Johannesburg, 2001, (PO Box 61051, Marshalltown, 2107), to be received
by them no later than Monday, 1 September 2014 at 14h30.
Once registered, users will be emailed the contact number and
individual pin details for the conference call.